TUP TUP PALACE LIMITED

Company number 06656176

Date	Type	Description	View / Download
25 Sep 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
25 Sep 2018	PSC07	Cessation of James Richard Jukes as a person with significant control on 9 June 2017	(1 page)
07 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
06 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
18 Jun 2017	TM01	Termination of appointment of James Richard Jukes as a director on 9 June 2017	(1 page)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
03 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(10 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
27 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 298	(6 pages)
27 Aug 2015	AD01	Registered office address changed from Rmt Accountants and Business Advisors Limited Gosforth Park Avenue Newcastle upon Tyne NE12 8EG to C/O Tup Tup Palace Ltd 7 st. Nicholas Street Newcastle upon Tyne NE1 1RE on 27 August 2015	(1 page)
26 Aug 2015	CH01	Director's details changed for Mr Matthew Joseph Smyth on 25 July 2015	(2 pages)
26 Aug 2015	CH01	Director's details changed for Mr James Richard Jukes on 25 July 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Chris Penfold as a director on 23 March 2015	(2 pages)
19 Sep 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 298	(8 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
09 Apr 2014	AD01	Registered office address changed from C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ United Kingdom on 9 April 2014	(1 page)
24 Feb 2014	TM01	Termination of appointment of Robert Cameron as a director	(1 page)
24 Feb 2014	TM02	Termination of appointment of Robert Cameron as a secretary	(1 page)
20 Feb 2014	SH08	Change of share class name or designation	(2 pages)
20 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company name changed 07/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Feb 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Feb 2014	CERTNM	Company name changed tokyo industries (five) LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-07	(2 pages)
18 Feb 2014	CONNOT	Change of name notice	(2 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
06 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 400	(10 pages)